IIB Webinar Featuring EY and WilmerHale on Fentanyl, Financial Crime, Sanctions and Enforcement скачать в хорошем качестве

IIB Webinar Featuring EY and WilmerHale on Fentanyl, Financial Crime, Sanctions and Enforcement

In this webinar, EY and WilmerHale professionals discuss civil and criminal risks associated with the Trump Administration’s fentanyl-related actions. The US government has intensified its efforts on combatting the fentanyl crisis, and financial institutions and corporations are increasingly part of that effort. Recent FinCEN orders targeting three Mexican financial institutions underscore that the banking and corporate sectors are not immune. Join us on February 10th at 11:00 a.m. for a webinar that will discuss: Legal authorities used to target bank and other corporate involvement in fentanyl-related activity Recent enforcement trends and key regulatory and criminal developments Pending legislative proposals Compliance considerations and leading practices for financial institutions and other corporations Participants will come away with an understanding of how the US efforts to combat the fentanyl crisis can implicate financial institutions and corporations, and what these institutions should do to prepare for and manage these evolving risks.